Strengthening Oversight Functions by Transitioning to a Company with an Audit and Supervisory Committee
First written in FY2025. 2 of 4 entries say "Advanced", first in 2026-05-13. Latest entry: 2026-06-25.
83 other companies' latest entry also says "Restated".
- 2026-06-25RestatedGovernance
「Audit and Supervisory Committee and Audit and Supervisory Committee members」
The corporate governance structure illustrates the supervisory and audit relationships among the Audit and Supervisory Committee and its members, the Internal Audit Department and the accounting auditor. It reiterates the existing framework for strengthening oversight through a company with an Audit and Supervisory Committee. - FY2026AdvancedAnnual report
「当社の監査等委員会は、全３名の監査等委員である取締役（うち２名は社外の監査等委員である取締役）で構成されており、原則月１回開催しております。」
監査等委員会設置会社への移行後、監査等委員会を9回開催し、経営判断、重要稟議、リスク管理、内部統制および重大事故等を具体的な検討対象として監査した実績を開示している。 - 2026-05-13AdvancedChanges in Officers
「Candidates for directors excluding directors serving as Audit and Supervisory Committee members: Takeo Yoshida (吉田 丈夫), outside director; candidate for outside director serving as an Audit and Supervisory Committee member: Takehiko Yamato (大和 武彦), outside director and Audit and Supervisory Committee member; director scheduled to retire: Yoshio Yoshida (吉田 至夫), outside director.」
The company specifically disclosed the appointment of 1 outside director candidate and 1 outside director candidate serving as an Audit and Supervisory Committee member, as well as the scheduled retirement of 1 outside director. These matters are scheduled to be submitted to the Annual General Meeting of Shareholders to be held on 25 June 2026 and remain at the candidate and scheduled-retirement stage. - FY2025First statedAnnual report
「当社は、取締役会の監督機能の強化等により、コーポレート・ガバナンスを充実させ、さらなる企業価値向上を図るため、2025年6月25日開催の第83期定時株主総会における承認を得て、監査等委員会設置会社に移行しております。」
2025年6月25日付で監査等委員会設置会社へ移行し、全11名の取締役のうち5名を社外取締役、監査等委員を3名とする新たな企業統治体制を導入した。